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00362087 Limited

00362087 Limited is a dormant company incorporated on 28 June 1940 with the registered office located in London, Greater London. 00362087 Limited was registered 85 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
00362087
Private limited company
Age
85 years
Incorporated 28 June 1940
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue-1
For period 1 Aug31 Jul 2003 (12 months)
Accounts type is Dormant
Next accounts for period 8 November 2025
Due by 8 November 2025 (55 years remaining)
Address
765 Finchley Road
London
NW11 8DS
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Born in May 1946
Secretary • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti-Dowty Limited
David Alfred Penn and Guy Mervyn Norris are mutual people.
Active
Alfred-Herbert (Broadway) Limited
David Alfred Penn is a mutual person.
Active
ABPH Limited
David Alfred Penn is a mutual person.
Active
Tigrup Number 100 Limited
David Alfred Penn is a mutual person.
Dissolved
Ti Bennet Machines Limited
David Alfred Penn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Jul 2003
For period 28 Jul28 Jul 2003
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£369K
Decreased by £237K (-39%)
Total Liabilities
-£60K
Decreased by £237K (-80%)
Net Assets
£309K
Same as previous period
Debt Ratio (%)
16%
Decreased by 32.75% (-67%)
Latest Activity
Restoration Court Order
7 Years Ago on 8 Jun 2018
Voluntarily Dissolution
20 Years Ago on 3 May 2005
Voluntary Gazette Notice
20 Years Ago on 18 Jan 2005
Accounts Submitted
21 Years Ago on 27 May 2004
Full Accounts Submitted
22 Years Ago on 28 May 2003
Auditor Resigned
22 Years Ago on 20 Mar 2003
Full Accounts Submitted
23 Years Ago on 6 Jun 2002
Full Accounts Submitted
24 Years Ago on 25 Oct 2001
Full Accounts Submitted
25 Years Ago on 30 Jun 2000
Full Accounts Submitted
26 Years Ago on 2 Jul 1999
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Documents
Restoration by order of the court
Submitted on 8 Jun 2018
Certificate of change of name
Submitted on 8 Jun 2018
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2005
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2005
Application for striking-off
Submitted on 26 Nov 2004
d01
Submitted on 27 Jul 2004
Resolutions
Submitted on 16 Jun 2004
Accounts made up to 31 July 2003
Submitted on 27 May 2004
Return made up to 20/06/03; full list of members
Submitted on 5 Jul 2003
Full accounts made up to 31 July 2002
Submitted on 28 May 2003
Repayment History
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